MILLSYMAC LIMITED
ENFIELD

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Company number 07399370
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address CHASE SIDE HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Appointment of Mr Allen David Mills as a director on 6 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MILLSYMAC LIMITED are www.millsymac.co.uk, and www.millsymac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Millsymac Limited is a Private Limited Company. The company registration number is 07399370. Millsymac Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Millsymac Limited is Chase Side House 42 Chase Side Enfield Middlesex En2 6nf. . MILLS, Allen David is a Director of the company. MILLS, Janet Elizabeth is a Director of the company. Director COWAN, Graham Michael has been resigned. Director MCKENNA, Ronan John has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
MILLS, Allen David
Appointed Date: 06 April 2016
68 years old

Director
MILLS, Janet Elizabeth
Appointed Date: 07 October 2010
63 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 07 October 2010
Appointed Date: 07 October 2010
82 years old

Director
MCKENNA, Ronan John
Resigned: 11 October 2011
Appointed Date: 07 October 2010
53 years old

Persons With Significant Control

Mrs Janet Elizabeth Mills
Notified on: 7 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MILLSYMAC LIMITED Events

14 Nov 2016
Confirmation statement made on 7 October 2016 with updates
27 Jul 2016
Appointment of Mr Allen David Mills as a director on 6 April 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
17 Oct 2011
Termination of appointment of Ronan Mckenna as a director
22 Dec 2010
Appointment of Mr Ronan Mckenna as a director
22 Dec 2010
Appointment of Janet Elizabeth Mills as a director
08 Oct 2010
Termination of appointment of Graham Cowan as a director
07 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)